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Company dossier

SCI SALIGNON P & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901216861 · 901216861 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SALIGNON P & ASSOCIES

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Registration901216861

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-08

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Registered address210 RUE DE NOISY LE SEC, 93170 BAGNOLET

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Industry68.20B

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Share capital€79,500

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HALIMIdissolved ALEX IMMOactive APPTAM INDUSTRIESdissolved AURE DELAROIEREactive BELLAL Lindaactive DAVID SIMAHdissolved DELPHIN GARCIAdissolved ELIE TOLEDANOdissolved EMMANUEL PIERRE GEORGES TOULLATdissolved ENRICO CANEVAdissolved FABIEN GUETTEdissolved FABRICE DOUGEdissolved FRANCOIS SEBASTIEN POCHETactive GABRIELLA CAPASSOdissolved GALOMYRE BAY CONSULTINGdissolved GOFFMANNdissolved GRAND THEATRE TILHOMMEactive HERVE GABAUDactive HOFFMANN CONSULTINGdissolved I LOVE ASSOCIATIONactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

SCI IMOSTEOShared officer / director · 4 share this SCI DU MURELShared officer / director · 4 share this SCI SALIGNONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PIERRE SALIGNON	Directeur	—	France registry
ISABELLE GERMAINE Delépine	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALIGNON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100